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Salvador Diaz Rodriguez and Israel Daniel Paez Vargas are allegedly Mexicali-based money launderers who operate on behalf of the Sinaloa cartel. Diaz also works as an enforcer in Mexicali ...
The United States on Monday imposed sanctions on Los Chapitos, a faction of the Sinaloa Cartel, labeling it a Specially ...
Two leaders of the Sinaloa Cartel were hit with narco-terrorism charges on Tuesday for their involvement in allegedly trafficking “massive” amounts of drugs into the United States, according ...
A leader of the powerful Sinaloa cartel for decades alongside Joaquín ... he is believed to have gotten his start in drug trafficking as an enforcer in the 1970s. By the early 1990s, he ...
The man sitting in front of us belongs to the Sinaloa Cartel — one of the most powerful and feared criminal networks in the world — and one the US government recently designated a foreign ...
His plea agreement to charges related to the distribution of heroin and methamphetamine also includes admissions to ordering ...
A man described by prosecutors as a Mexican cartel enforcer who pleaded guilty to drug trafficking charges and admitted ...
MEXICO CITY (AP) — A former top enforcer for Mexico's Sinaloa Cartel who spent time in a U.S. prison has been identified as one of three people found murdered in Sinaloa state over the weekend ...
Five men accused of laundering money on behalf of the Sinaloa Cartel were charged in a pair ... was described by OFAC as a Mexicali-based enforcer who collected “taxes” on behalf of “a ...
Zambada is believed to have started his criminal career as an enforcer back in the 1970s ... smuggling syndicate into the far-reaching Sinaloa cartel. For decades Zambada has been the cartel ...
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